July 18, 2011 at 4:00 PM - Organizational

I. OPENING OF MEETING - PRESIDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. ORGANIZATION OF THE BOARD OF EDUCATION

II.A. Election of Officers-President, Vice-President, Secretary, Treasurer, Deputy Secretary

II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts

II.C. Authorization of Secretary to Sign Payroll with Treasurer and Alternate

II.D. Authorization of Superintendent to Implement Notice Requirements Regarding the Open Meetings Act

II.E. Authorization of Banks as Depositories of School Funds

II.F. Schedule Regular Meeting and Work Session Dates for 2011-2012

II.G. Appointment of MASB Legislative Relations Network Representative

II.H. Authorization for Payment of Board Member and Superintendent Membership Fees

II.I. Approve Agreement with Saginaw ISD regarding Transportation Services for 2011-2012

II.J. Auditing Firm

III. COMMUNICATION

III.A. Board of Education

III.A.1. Strategy 3 - Curriculum

III.B. Community Comments

IV. CONSENT AGENDA

IV.A. Approve Minutes of June 20, 2011 Regular Meeting

IV.B. Approve Overnight and Out-of-State Travel Requests

IV.C. Approve the Treasurer's and Other Financial Reports

IV.D. Approve Final Expenses for Imagination Library Homecomin' 2011

IV.E. Approve MESPA Letter of Agreement

V. NON CONSENT AGENDA

V.A. Approve Personnel Report

V.B. Approve Contracted Service Agreements

V.C. Accept the Expense Statement

V.D. Approve the Sale of the 2010-2011 Building Trades Project House

V.E. Award the Bid for a Roland Printer, Cutter & Laminator - Graphics & Communications Program

V.F. Award the Bid for the ZPrinter 250 3D Printer - Engineering/Drafting Program

V.G. Approval to Seek Bids for a Pickup Truck - Building Trades II Program

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VII. CLOSED SESSION

VII.A. Conduct Closed Session under Section 8(h) of the Open Meetings Act

VIII. RECONVENE TO ORGANIZATIONAL/OPEN SESSION

VIII.A. Approve Employee Settlement Agreement

IX. ADJOURNMENT